In-Demand Fraud analyst Jobs in Melbourne Vic

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance —Melbourne VIC
- Full-time
- Remote
- SQL
- Analysis skills
- Financial services
Quick Apply
Analyst - Enterprise Risk Advisory 5A
Genpact Australia Pty Ltd —Docklands VIC
- Full-time
- English
- Research
- Finance
Quick Apply
Suspicious Matter Reporting Analyst
Link Group —Docklands VIC
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Parental leave
- Employee assistance program
Customer Support Analyst
Airwallex —Melbourne VIC
- Full-time
- Hybrid work
- Customer service
- Salesforce
- English
4d
Tech Analyst, Enablement (12-Month FTC)
ANZ Banking Group —Melbourne VIC
- Contract
- SharePoint
- Financial services
- Communication skills
1d
Customer Advocate
Live Nation —Melbourne VIC
- Full-time
- Microsoft Excel
- Typing
- Communication skills
Disputes & Investigations, Analyst
Alvarez and Marsal —Melbourne VIC
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- On-the-job training
Disputes & Investigations, Analyst
Alvarez & Marsal —Melbourne VIC
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- On-the-job training
Sr. Consultant - Enterprise Risk Advisory 4C
Genpact Australia Pty Ltd —Docklands VIC
- Full-time
- English
- Finance
- Master's degree
Quick Apply
Senior Incident Response Analyst
Computershare —Melbourne VIC
- Full-time
- Financial services
- Communication skills
- Analytics
- Employee stock purchase plan
- Work from home
Service Resolution Representative
Live Nation —Melbourne VIC
- Weekend availability
- Customer service
Associate/Manager, Credit Risk Operations (Debt Collections)
Airwallex —Melbourne VIC
- Full-time
- Salesforce
- SQL
- Communication skills
ML Engineer
Kogan —South Melbourne VIC
- Full-time
- Master's degree
- SQL
- Machine learning
- Wellness program
Contact Centre Incident Analyst
AustralianSuper —Melbourne VIC
- Full-time
- Financial services
- Communication skills
Product Lead, Payment Fraud
Airwallex —Melbourne VIC
- Full-time
- Salesforce
- Bachelor's degree
- Product management
Intelligence & Disruption Senior Analyst
ANZ Banking Group —Melbourne VIC
- Full-time
- Financial services
11d
Product Director, Payment Fraud
Airwallex —Melbourne VIC
- Full-time
- Salesforce
- Bachelor's degree
- Product management
Principal Product Manager - Verification & Activation(Exchange)
Crypto.com —Melbourne VIC
- Full-time
- Remote
- SQL
- Product management
- APIs
- Health insurance
- Annual leave
Quick Apply

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Analyst - Enterprise Risk Advisory 5A
Genpact Australia Pty Ltd —Docklands VIC
Conduct research on risk-related topics. Responsibilities Assist in data collection and basic risk analysis. Support preparation of reports and documentation.
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fraud analyst jobs near melbourne vic

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

Binance -
Melbourne VIC

Quick Apply

Job Details

Full-time

Qualifications

Anti-money laundering
SQL
Analysis skills
Financial services
AI
Communication skills

Full Job Description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

About the Role
We are seeking a detail-oriented and proactive Risk Analyst ( KYC Fraud Prevention & Compliance Rule Analysis) to join our Risk Management team. In this role, you will be responsible for using rules/ML models/AI to a) detect and prevent fraudulent activities related to onboarding processes and existing user accounts; and b) leverage risk team data insights to support co-prevention scope for compliance TS/TM direction. You will play a key role in protecting our platform’s integrity, ensuring compliance with KYC (Know Your Customer) regulations, and safeguarding our users’ assets.

Responsibilities:

Monitor, analyse, and interpret large volumes of user and transaction data to detect anomalies or fraudulent trends.
Leverage AI/agentic tools to conduct case investigation, and extract patterns to identify and prevent fraudulent activities during and post-KYC onboarding, or conduct proper control measures/alerts to mitigate the potential noncompliance activities occurring in the platform.
Develop and refine fraud detection/compliance rules, alerts, and operational procedures to improve the efficiency of risk controls or the collaboration between risk team and compliance team.
Proactively enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.
Cooperate with global/local regulatory teams to deploy the proper risk control measures to mitigate the potential fraud attacks.

Requirements:

5+ years’ experience in fraud detection, risk analysis, AML/KYC compliance knowledge, or a related field, preferably within a fintech, financial services, or crypto organisation.
Strong understanding of KYC requirements, fraud typologies, and compliance terminology/procedure.
Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency mandatory).
Strong sense of integrity, professional scepticism, and critical thinking.
Ability to thrive in a fast-paced, remote-first environment and manage multiple priorities effectively.
Strong written and verbal communication skills in English; additional language skills are advantageous.
High level of discretion when dealing with sensitive and confidential information.
Passion for blockchain, cryptocurrency, and the future of financial technologies.

Why Binance

Shape the future with the world’s leading blockchain ecosystem
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle unique, fast-paced projects with autonomy in an innovative environment
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

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Refine Your Search

fraud analyst jobs in melbourne vic

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

Analyst - Enterprise Risk Advisory 5A

Suspicious Matter Reporting Analyst

Customer Support Analyst

Tech Analyst, Enablement (12-Month FTC)

Customer Advocate

Disputes & Investigations, Analyst

Disputes & Investigations, Analyst

Sr. Consultant - Enterprise Risk Advisory 4C

Senior Incident Response Analyst

Service Resolution Representative

Associate/Manager, Credit Risk Operations (Debt Collections)

ML Engineer

Contact Centre Incident Analyst

Product Lead, Payment Fraud

Intelligence & Disruption Senior Analyst

Product Director, Payment Fraud

Principal Product Manager - Verification & Activation(Exchange)

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I want to receive the latest job alert for fraud analyst in melbourne vic

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